DGGI Meerut Exposes Rs. 557 Crore ITC Scam

Last updated: 28 July 2023

DGGI Meerut officials bust racket involving 246 fake entities with turnover of Rs. 3,242 crore involving ITC of Rs. 557 crore, three held The Meerut Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed two major fake billing rackets involving 246 shell/fake entities, which have

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 1999/-

Offer Price : INR 999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)
Join CCI Pro

Category GST   Report

Comment   Share
  3390 Views
Comments

Recent News :

  1. ICAI Calls on CAs to Lead India's Financial Literacy and Ethical Awareness Movement
  2. Finance Ministry Amends Customs Duty Exemptions on Over 400 Chemical and Precious Metal Imports
  3. Delhi Court Extends CBI Custody of IRS Officer and CA in Faceless IT Scheme Bribery Case
  4. CBDT Notifies ITR Forms 1 and 4 for AY 2025-26
  5. FM Nirmala Sitharaman Targets 1 Billion UPI Transactions Per Day Within 2-3 Years
  6. Customs Issues Instruction to Close Attari Integrated Check Post for All Movements Amid Security Alert
  7. Ministry of Finance Revises Authorized Banks for Customs Duty Collection
  8. CBDT Sets Aggressive Rs 2.4 Lakh Crore Target to Unearth Black Money in FY 2025-26
  9. Commercial Taxes Inspector Arrested for Rs 20 Lakh Bribe in Paan Masala Smuggling
  10. RBI Revises FEMA Compounding Rules: Penalty Capped at Rs 2 Lakh

More »


Popular News




CCI Pro

Trending Online Classes

view all classess

Browse by Category